Fraud Investigator

Job DescriptionJob DescriptionUnder the direct supervision of the Supervisor, Fraud and Loss Prevention, proactively reviews and investigates complex, more difficult, and suspicious fraud cases. c. Independently analyzes and determines potential for loss and takes appropriate action to minimize or prevent significant losses to the credit union. Tracks and...

Job DescriptionJob DescriptionJob Title: Fraud Strategy Data Scientist Location: San Jose, CAJOB DESCRIPTION:We are looking for a talented, enthusiastic, and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation. This position...

Job DescriptionJob DescriptionJob Title: Fraud Strategy Data Scientist Location: San Jose, CAJOB DESCRIPTION:We are looking for a talented, enthusiastic, and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation. This position...

OverviewFraud & Litigation Support PartnerWe believe that human care comes first. Only when our talent thrives can they deliver their very best to our clients. We are honored to serve agents of change in culture-shaping industries – including cannabis, sports and entertainment, technology and state and local government. We stay at the forefront by...

Perform investigation of potential fraud activity on existing credit card accounts. Respond to inbound client inquiries and assist with specific service-related requests and concerns. Provide solutions to client issues through the usage of all availa Customer Service, Fraud, Customer Experience, Service, Operations, Retail, Banking

**Job ID**: 247554 **Location Name**: CA-FSC SF Off (0174) **Address**: 350 Mission St, 20th Floor, San Francisco, CA 94105, United States (US) **Job Type**: Full Time **Position Type**: Regular **Job Function**: Finance **Remote Eligible**:Hybrid Schedule **Company Overview**: At Sephora we inspire our customers, empower our teams, and help them become...

Job Title: Senior Investigator, Financial Intelligence UnitLocation: Remote Duration: 6 monthsContract Type: W2 onlyPay Rate: $50.00 - $55.55/HourThe position of Senior Investigator will be an individual contributor role, leading by example, reporting to the FIU Senior Manager for Investigations.Primary Responsibilities:Investigating routine, complex, or...

Job Title: Senior Investigator, Financial Intelligence UnitLocation: Remote Duration: 6 monthsContract Type: W2 onlyPay Rate: $50.00 - $55.55/HourThe position of Senior Investigator will be an individual contributor role, leading by example, reporting to the FIU Senior Manager for Investigations.Primary Responsibilities:Investigating routine, complex, or...

Job Title: Senior Investigator, Financial Intelligence UnitLocation: Remote Duration: 6 monthsContract Type: W2 onlyPay Rate: $50.00 - $55.55/HourThe position of Senior Investigator will be an individual contributor role, leading by example, reporting to the FIU Senior Manager for Investigations.Primary Responsibilities:Investigating routine, complex, or...

Position SummaryInvestigators use their expertise and knowledge to apply and interpret the Company Code of Conduct, policies, standards and procedures. Investigators report and discuss investigation outcomes with E&C leadership and other stakeholders in accordance with the Company's Conduct Standard (CDT-1004S) and established investigation procedure...

Intuit’s vision is to power prosperity around the world, and we’ll achieve it by building a global technology platform that helps small businesses and individuals make better financial decisions. You will join Intuit’s Security Research and Development organization, as a Group Product Manager in the Compliance, Security, Risk and Fraud prevention...

Position Summary Investigators use their expertise and knowledge to apply and interpret the Company Code of Conduct, policies, standards and procedures. Investigators report and discuss investigation outcomes with E&C leadership and other stakeholders in accordance with the Company's Conduct Standard (CDT-1004S) and established investigation procedure...

Summary This Fraud Detection and National Security (FDNS) position is embedded in the Refugee, Asylum and International Operations (RAIO) Directorate's Asylum office in San Francisco, CA. As a Immigration Officer, you will provide guidance, conduct research for the purpose of enhancing...

Summary This Fraud Detection and National Security (FDNS) position is embedded in the Refugee, Asylum and International Operations (RAIO) Directorate's Asylum office in San Francisco, CA.As a Immigration Officer, you will provide guidance, conduct research for the purpose of enhancing current policies and procedures, and identify, articulate, and pursue...

As a Senior Manager for Merchant Risk Operations, you will be responsible for protecting Airwallex from financial losses and reputational damage caused by fraudulent activities, while ensuring compliance with regulations and maintaining the trust of customers and stakeholders. You will lead a balanced approach of assessing risk and merchant experience and...

Job DescriptionJob DescriptionData ScientistThis is an exciting opportunity to join a growing global company in the cloud-based software industry. This is a hybrid position. We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with...

This is an exciting opportunity to join a growing global company in the cloud-based software industry. This is a hybrid position. We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss...

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available The details are below. Dispute Analyst Contract Duration: 24 months Location: San Antonio, TX Hybrid schedule Job Order :235156 Job Description • Analyzes non-IT...

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below. Dispute Analyst Contract Duration: 24+ months Location: San Antonio, TX Hybrid schedule Job Order #:235156 Job Description ...

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available The details are below. Dispute Analyst Contract Duration: 24 months Location: San Antonio, TX Hybrid schedule Job Order :235156 Job Description Analyzes non-IT...